| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by The Munawla Cargo Co on the Tadawul website dated 13/10/2025 regarding the invitation to its shareholders to attend the Extraordinary General Assembly meeting, which includes increasing the company's capital (first meeting), scheduled to be held, God willing, at (19:30) on Wednesday On 14/05/1447 AH corresponding to 05/11/2025 AD at the company’s main headquarters located in Dammam - Al Rabie District - King Khalid Road, through modern technology - using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Saturday, May 10, 1447 AH (November 1, 2025) and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa Please note that the General Assembly will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for clarification on the voting process. We welcome your inquiries through our Shareholder Relations department via the following channels: Phone: 0138341655 Email: walid@munawlacargo.com.sa |
| Attached Documents | Attached Documents |
